French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BLANCHARD 1957-11-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358441 484274220 @Company
@Persons
@UBO
@INPI
BLANCHARD Alain
DoB: 1957-08-04
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasdoux 16120 Angeac-Charente FRANCE
1788456 775682040 @Company
@Persons
@UBO
@INPI
FEDERATION SPORTIVE FFESSM (Fédération française d'études et de sports marins)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 quai de Rive Neuve 13284 Marseille CEDEX 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028483 512894155 @Company
@Persons
@UBO
@INPI
BLANCHARD Françoise
DoB: 1957-11-03
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Fontmervault 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036388 398777870 @Company
@Persons
@UBO
@INPI
BLANCHARD BAUDIMENT Nadine, Marie, Marguerite
DoB: 1957-03-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DES MEGISSIERS 36110 LEVROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423992 520781147 @Company
@Persons
@UBO
@INPI
BLANCHARD Bernard Raoul Julien
DoB: 1957-11-24
PoB: 95019 Arnouville-lès-Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Gervais 27140 Gisors FRANCE
13786011 804489458 @Company
@Persons
@UBO
@INPI
GERME Jean-Michel, Blanchard
DoB: 1957-03-10
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Agnès Marin 97290 LE MARIN France
13931260 508093416 @Company
@Persons
@UBO
@INPI
VARDIN Guy Simplice Joseph
DoB: 1957-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blanchard Morne Ballet 97139 Les Abymes France
13936268 524931243 @Company
@Persons
@UBO
@INPI
VARDIN Guy
DoB: 1957-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Ballet Sect Blanchard 97139 Les Abymes France
13936269 524931243 @Company
@Persons
@UBO
@INPI
VARDIN Guy
DoB: 1957-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Ballet Sect Blanchard 97139 Les Abymes France
13959977 833203268 @Company
@Persons
@UBO
@INPI
VARDIN Guy
DoB: 1957-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Morne Ballet Blanchard 97139 Les Abymes France
13959978 833203268 @Company
@Persons
@UBO
@INPI
VARDIN Guy
DoB: 1957-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Morne Ballet Blanchard 97139 Les Abymes France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.